VERAMED LIMITED

Active United Kingdom

Information technology consultancy activities

198 employees website.com
Life sciences and medical technology Information technology consultancy activities
V

VERAMED LIMITED

Information technology consultancy activities

Founded 19 Mar 2010 Active United Kingdom 198 employees website.com
Life sciences and medical technology Information technology consultancy activities

Previous Company Names

IDYLLIC LIMITED 19 Mar 2010 — 15 Nov 2011
Accounts Submitted 20 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 5 May 2027 11 months remaining
Net assets £18M £3M 2024 year on year
Total assets £40M £22M 2024 year on year
Total Liabilities £22M £18M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERAMED LIMITED (07195346), an active life sciences and medical technology company based in United Kingdom. Incorporated 19 Mar 2010. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.42M

Increased by £896.74k (+20%)

Net Assets

£17.86M

Increased by £3.31M (+23%)

Total Liabilities

£22.31M

Increased by £18.19M (+442%)

Turnover

£36.63M

Increased by £2.65M (+8%)

Employees

198

Increased by 17 (+9%)

Debt Ratio

56%

Increased by 34 (+155%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2021Private Equity

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 19,393 Shares £91k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 20241£0.001£0.001
29 Sept 20231£0.001£0.001
26 Oct 202114,390£73k£5.075
26 Oct 20215,000£18k£3.577
10 Apr 20141£1£1

Officers

Officers

3 active
Status
Chhoa-wilson, Charles GuyDirectorBritishEngland472 Mar 2020Active
Hutchinson, KatherineDirectorBritishEngland6120 Jun 2022Active
Ryalls, Daniel LeeDirectorBritishEngland511 Jul 2024Active

Shareholders

Shareholders (2)

Matrix 2021 Bidco Limited
99.2%
119,392
Matrix 2021 Bidco Limited
0.8%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Jones

Ceased 26 Oct 2021

Ceased

Emma Louise Jones

Ceased 26 Oct 2021

Ceased

Group Structure

Group Structure

VERAMED LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AccountsAnnual accounts made up to 31 Dec 2025
1 May 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with no updates
3 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
9 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Apr 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with updates
20 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 May 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with no updates

3 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 20 May 2026

Confirmation statement made on 21 Apr 2026 with no updates

1 months ago on 1 May 2026

Annual accounts made up to 31 Dec 2024

12 months ago on 3 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 9 May 2025

Confirmation statement made on 21 Apr 2025 with updates

1 years ago on 28 Apr 2025